Contract Cases filed in the Texas Western District Court before Kathleen Cardone
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Contract Cases filed in the Texas Western District Court before Kathleen Cardone [ Court Info ]
Results 1 - 50 of 63
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| October 14, 2009 | ||||
| Immobiliaria Y Constructora Mexcanusa v. Caddell Construction Co., Inc. et al | TX Western | Cardone | Miller Act | Miller Act |
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Plaintiff: Immobiliaria Y Constructora Mexcanusa Defendant: Caddell Construction Co., Inc., Banes General
Contractors, Inc., Travelers Casualty & Surety Company of America, Fidelity & Deposit Company of Maryland, Zurich American Insurance Company and others...
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| Sistemas Electricos Y Construccion S.A. De C.V. v. Caddell Construction Co., Inc., et al | TX Western | Cardone | Miller Act | Miller Act |
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Plaintiff: Sistemas Electricos Y Construccion S.A. De C.V. Defendant: Caddell Construction Co., Inc.,,
Banes General Contractors, Inc., Travelers Casualty and Surety Company of America, Fidelity & Deposit Company of Maryland, Zurich American Insurance Company and others...
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| October 13, 2009 | ||||
| TX Western | Cardone | Recovery of Defaulted Student Loans (Excl. Veterans) | Student Loan Recovery | |
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| October 7, 2009 | ||||
| Deutsche Bank Mexico, S.A. et al v. ILPEA Parent, Inc. | TX Western | Cardone | Other Contract | Diversity-Contract Default |
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Plaintiff: Deutsche Bank Mexico, S.A., Institucion De Banca Multiple, Division Fiduciaria Defendant:
ILPEA Parent, Inc.
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| September 29, 2009 | ||||
| EPIC Technologies, LLC. v. Lipp | TX Western | Cardone | Other Contract | Diversity-Breach of Contract |
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Plaintiff: EPIC Technologies, LLC., EPIC Technologies, LLC. Defendant: Jochen E. Lipp
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| September 8, 2009 | ||||
| TX Western | Cardone | Recovery of Defaulted Student Loans (Excl. Veterans) | Student Loan Recovery | |
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| TX Western | Cardone | Recovery of Defaulted Student Loans (Excl. Veterans) | Student Loan Recovery | |
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| August 11, 2009 | ||||
| Regency Plastics - El Paso, Inc. et al v. National Products, LTD. | TX Western | Cardone | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Regency Plastics - El Paso, Inc., Regency Plastics - El Paso, Inc., Regency Plastics - UBLY, Inc., Regency Plastics - UBLY, Inc.
Defendant: National Products, LTD.
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| July 24, 2009 | ||||
| Reeves v. Corporation of Texas | TX Western | Cardone | Other Contract | Breach of Contract |
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Plaintiff: Carol Reeves Defendant: Corporation of Texas
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| May 29, 2009 | ||||
| United States et al v. Caddell Construction Co., Inc. et al | TX Western | Cardone | Miller Act | Miller Act |
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Plaintiff: United States, Proyecto Electromecanico S.A. De C.V. Defendant: Caddell Construction Co.,
Inc., Banes General Contractors, Inc., Travelers Casualty and Surety Company of America, Fidelity & Deposit Company of Maryland, Zurich American Insurance Company and others...
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| May 21, 2009 | ||||
| Siemens Energy & Automation, Inc. v. Transportes Torres, Inc. | TX Western | Cardone | Other Contract | Carmack Amendment |
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Plaintiff: Siemens Energy & Automation, Inc. Defendant: Transportes Torres, Inc.
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| March 13, 2009 | ||||
| City Bank v. Compass Bank | TX Western | Cardone | Negotiable Instrument | Diversity |
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Plaintiff: City Bank; Defendant: Compass Bank
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| March 2, 2009 | ||||
| Fidelity and Deposit Company of Maryland v. Rodriguez | TX Western | Cardone | Other Contract | Diversity |
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Plaintiff: Fidelity and Deposit Company of Maryland; Defendant: Manuel Javier Rodriguez
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| February 13, 2009 | ||||
| El Paso Healthcare System, LTD v. Molina Healthcare of New Mexico, Inc. | TX Western | Cardone | Other Contract | Diversity |
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Plaintiff: El Paso Healthcare System, LTD; Defendant: Molina Healthcare of New Mexico, Inc.
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| January 21, 2009 | ||||
| TX Western | Cardone | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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| December 1, 2008 | ||||
| TX Western | Cardone | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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| October 30, 2008 | ||||
| TX Western | Cardone | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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| September 25, 2008 | ||||
| International Financial Services Corporation V. Juan D. Sanchez, et al | TX Western | Cardone | Other Contract | Diversity |
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Plaintiff: International Financial Services Corporation; Defendant: Juan D. Sanchez, Labeltech, Inc., JDS
Enterprises, Inc., Total Packaging, Inc.
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| September 22, 2008 | ||||
| TX Western | Cardone | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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| September 12, 2008 | ||||
| Henderson v. Schad et al | TX Western | Cardone | Other Contract | Breach of Contract |
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Plaintiff: David E. Henderson Defendant: Elizabeth Schad, Thomas A. Schultz
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| August 20, 2008 | ||||
| Scott, Hulse, Marshall, Feuille, Finger, & Thurmond, P.C. v. Integrated Health Services at Hanover House, Inc. et al | TX Western | Cardone | Other Contract | Petition for Removal- Breach of Contract |
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Plaintiff: Scott, Hulse, Marshall, Feuille, Finger, & Thurmond, P.C. Defendant: Integrated Health
Services at Hanover House, Inc., IHS Acquisition No. 171, Inc., IHS Acquisition No. 131, Inc.
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| August 11, 2008 | ||||
| United States Of America et al vs. Housing Authority of the City of El Paso | TX Western | Cardone | Other Contract | U.S. Government Plaintiff |
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Plaintiff: United States Of America, Equal Employment Opportunity Commission; Defendant: Housing
Authority of the City of El Paso
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| August 4, 2008 | ||||
| TX Western | Cardone | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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| July 24, 2008 | ||||
| Compass Bank v. The Sambrano Corporation et al | TX Western | Cardone | Negotiable Instrument | Diversity |
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Plaintiff: Compass Bank; Defendant: The Sambrano Corporation, Adelina V. Sambrano, The Estate of Humberto
F. Sambrano, Steven M. Sambrano, Cecilia Sambrano and others...
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| July 15, 2008 | ||||
| Intermex Manufactura, S.A. De C.V., v. Continentalafa Dispensing Co. | TX Western | Cardone | Other Contract | Diversity |
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Plaintiff: Intermex Manufactura, S.A. De C.V.,; Defendant: Continentalafa Dispensing Co.
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| July 10, 2008 | ||||
| MLee Corp. v. Tepa EC, LLC | TX Western | Cardone | Other Contract | Diversity |
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Plaintiff: MLee Corp.; Defendant: Tepa EC, LLC
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| May 14, 2008 | ||||
| Dalby v. Fedex Ground Package System, Inc. et al | TX Western | Cardone | Other Contract | Diversity |
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Plaintiff: Brett Dalby; Defendant: Fedex Ground Package System, Inc., Mike Valenzuela
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| May 5, 2008 | ||||
| TX Western | Cardone | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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| April 21, 2008 | ||||
| TX Western | Cardone | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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| December 14, 2007 | ||||
| Thomas M. Niland Company v. Consolidated Electrical Distributors, Inc. | TX Western | Cardone | Other Contract | Petition for Removal-Breach of Contract |
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Plaintiff: Thomas M. Niland Company; Defendant: Consolidated Electrical Distributors, Inc.
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| October 31, 2007 | ||||
| Huckabee v. UNUM Life Insurance Company of America | TX Western | Cardone | Insurance | Petition for Removal- Breach of Contract |
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Plaintiff: Kevin Huckabee; Defendant: UNUM Life Insurance Company of America
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| August 20, 2007 | ||||
| Escobedo v. Specialty Risk Services, LLC, et al | TX Western | Cardone | Insurance | Petition for Removal- Insurance Contract |
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Plaintiff: Jorge Escobedo; Defendant: Specialty Risk Services, LLC, American Home Assurance Company,
Janet Watson
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| August 2, 2007 | ||||
| Inmobiliaria Axial, S.A. de C.V. v. Robles International Services, Inc. | TX Western | Cardone | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Inmobiliaria Axial, S.A. de C.V.; Defendant: Robles International Services, Inc.
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| July 23, 2007 | ||||
| TX Western | Cardone | Recovery of Defaulted Student Loans (Excl. Veterans) | Student Loan Recovery | |
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| May 29, 2007 | ||||
| Gonzalez v. Allstate Texas Lloyds Company | TX Western | Cardone | Insurance | Petition for Removal- Insurance Contract |
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Plaintiff: Jorge R. Gonzalez; Defendant: Allstate Texas Lloyds Company
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| May 9, 2007 | ||||
| The City of El Paso v. United States Of America et al | TX Western | Cardone | Other Contract | Declaratory Judgement |
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Plaintiff: The City of El Paso; Defendant: United States Of America, Department of Interior, Bureau of
Reclamation, The El Paso County Water Improvement District No. 1
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| April 19, 2007 | ||||
| Recon Real Estate Consultants, Inc. v. Philips Electronics North America Corporation | TX Western | Cardone | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Recon Real Estate Consultants, Inc.; Defendant: Philips Electronics North America Corporation
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| December 29, 2006 | ||||
| Admiral Insurance Company v. Little Big Inch Pipeline Company, Inc. et al | TX Western | Cardone | Insurance | Diversity-Declaratory Judgement |
| November 27, 2006 | ||||
| Borderland Network Production, LLC v. SMG et al | TX Western | Cardone | Other Contract | Petition for Removal- Breach of Contract |
| October 3, 2006 | ||||
| Allstate Insurance Company v. Quinones et al | TX Western | Cardone | Insurance | Fed. Question: Insurance Contract |
| August 11, 2006 | ||||
| Smith v. 3CI Complete Compliance Corporation | TX Western | Cardone | Other Contract | Diversity-Breach of Contract |
| June 7, 2006 | ||||
| Smith v. Stericycle, Inc. | TX Western | Cardone | Other Contract | Diversity-Contract Dispute |
| May 9, 2006 | ||||
| Conotech, LLC et al v. Accurate Machinery Sales, Inc. | TX Western | Cardone | Other Contract | Diversity-Breach of Contract |
| April 6, 2006 | ||||
| United States v. Phillips | TX Western | Cardone | Other Contract | Federal Debt Collection Procedures Act |
| March 3, 2006 | ||||
| Fiesta Musical, Inc., et al v. Los Rieleros Del Nor, et al | TX Western | Cardone | Other Contract | Diversity-Breach of Contract |
| February 17, 2006 | ||||
| Oviedo v. Boutwell, Owens, and | TX Western | Cardone | Other Contract | Petition for Removal- Breach of Contract |
| January 25, 2006 | ||||
| Ford Motor Credit Co v. Lee, et al | TX Western | Cardone | Other Contract | Diversity-Breach of Contract |
| November 30, 2005 | ||||
| SFI v. FL, et al | TX Western | Cardone | Stockholders Suits | Petition for Removal- Breach of Contract |
| June 20, 2005 | ||||
| Webb v. UnumProvident Corp, et al | TX Western | Cardone | Insurance | Petition for Removal- Breach of Contract |
| March 30, 2005 | ||||
| Roberts Transport v. UPS Supply Chain Sol | TX Western | Cardone | Other Contract | Diversity-Breach of Contract |
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